Makharia Machineries Private Limited - Charges

Every charge - open or closed - that lenders have registered against Makharia Machineries Private Limited, with the most recent activity at …

1995-05-01 Mumbai, Maharashtra Active Unlisted Active Compliant
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MM Makharia Machineries Private Limited
Open charges
3
31.20 cr
Closed charges
3
11.73 cr
Total
6
42.93 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 3 28.20 cr
2 Axis Bank Limited 1 13.00 cr
3 Punjab National Bank 1 98.00 Lakh
4 The National Co-Op Bank Ltd. 1 75.00 Lakh
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100870534 Others 31 Jan 2024 - - 20.00 Lakh Open
100813263 Others 22 Sep 2023 18 Nov 2025 - 18.00 cr Open
100255491 Axis Bank Limited 31 Mar 2019 - - 13.00 cr Open
90357724 Others 12 Nov 2006 31 Mar 2017 26 Nov 2019 10.00 cr Closed
90352950 Punjab National Bank 12 Nov 2001 28 Nov 2005 16 Apr 2018 98.00 Lakh Closed
90357485 The National Co-Op Bank Ltd. 13 Mar 1999 - 27 Aug 2011 75.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Makharia Machineries Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Makharia Machineries Private Limited (CIN: U31300MH1995PTC087908). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Makharia Machineries Private Limited.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.